Three Defendants Each Sentenced to 46 Months for Trafficking Counterfeit DVDs
U.S. Postal Service OIG
Three Defendants Each Sentenced to 46 Months for Trafficking Counterfeit DVDs
COVINGTON, Ky. - Hongtao Zhu, 43, Hui Lin, 36, and He Lin, 33, were…
Augusta University Medical Center agrees to pay $2.625 million to settle False Claims Act investigation
Department of Health & Human Services OIG
Augusta University Medical Center agrees to pay $2.625 million to settle False Claims Act investigation
AUGUSTA, GA: Augusta University Medical…
United States Files Suit Against Drug Manufacturer Regeneron for Paying Kickbacks Through Co-Pay Foundation
Department of Health & Human Services OIG
United States Files Suit Against Drug Manufacturer Regeneron for Paying Kickbacks Through Co-Pay Foundation
BOSTON – The U.S. Attorney’s Office…
Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud
Department of Health & Human Services OIG
Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud
ABINGDON, VIRGINIA – Michael Norman Dube, 59, who operated…
Three Individuals Indicted & Arrested For Health Care Fraud
Department of Health & Human Services OIG
Three Individuals Indicted & Arrested For Health Care Fraud
SAN JUAN, Puerto Rico – On June 17, 2020, a Federal Grand Jury in the District of…
Jefferson County Doctor Indicted for Health Care Fraud Violations
Department of Health & Human Services OIG
Jefferson County Doctor Indicted for Health Care Fraud Violations
BEAUMONT, Texas — A 43-year-old physician practicing in Beaumont has been indicted…
Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid
Department of Health & Human Services OIG
Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid
…
Former Veterans Affairs Police Officer Sentenced To 24 Months In Prison For Criminal Civil Rights Violation And Making False Entries In A Report
Department of Veterans Affairs OIG
Former Veterans Affairs Police Officer Sentenced To 24 Months In Prison For Criminal Civil Rights Violation And Making False Entries In A Report…
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19…
Virginia Married Couple Arrested for COVID-Relief Loan Fraud
Small Business Administration OIG
Virginia Married Couple Arrested for COVID-Relief Loan Fraud
ALEXANDRIA, Va. – An Ashburn woman made her initial appearance in federal court this…